Chairman of the BoD, non-executive member: Konstantinos Makedos
BOARD OF DIRECTORS
- Konstantinos Makedos, son of Georgios, Chairman of the Board of Directors, Non-Executive Member
- Avraam (Minos) Moissis, son of Esdra, Vice Chairman of the BoD, Non-Executive Member, representative of the Hellenic Financial Stability Fund
- Michail Andreadis, son of Theocharis, CEO, Executive Member
- Irini Maragkoudaki, daughter of Ioannis, Executive Director, Executive Member
- Alexios Pelekis, son of Dionysios, Non-Executive Member
- Markos Koutis, son of Nikolaos, Non-Executive Member
- Patrick Horend, son of Dieter, Non-Executive Member
- Charikleia Vardakari, daughter of Nikolaos, Independent Non-Executive Member
- Ioannis Zographakis, son of Georgios, Independent Non-Executive Member
- Aimilios Giannopoulos, son of Polykarpos, Independent Non-Executive Member
- Grigorios Zarifopoulos, son of Dionysios, Independent Non-Executive Member
- Committees and BoD members participation in them
- Individual Percentages of Participation of Board Members in Meetings, concerning the elected Board of Directors of 22.07.2019
- Individual Percentages of Participation of Board Members in Meetings, concerning the elected Board of Directors of 2020
- Individual Percentages of Participation of Board Members in Meetings, concerning the elected Board of Directors of 2021